International Tax Compliance Services - Waystone

      International Tax Compliance Services

      At Waystone, international tax is an area of increasing focus due to its growing complexity.

      The Waystone International Tax Compliance Group provides customised solutions, designed to meet its clients’ FATCA/CRS obligations. To help achieve this, our team uses its market-leading, proprietary tax information technology to ensure that Reporting Financial Institutions have the tools required to seamlessly fulfil their ITC obligations.

      Our ITC Group specialises in providing support for Directors, Responsible Officers, Principal Points of Contact or any other governing body of investment funds and other reporting financial institutions in matters of compliance and reporting.

      We provide the following:

      • a customised solution that simplifies compliance
      • expert technical knowledge, provided by our dedicated, in-house team
      • cost-effectiveness and efficiency to ensure delivery is on time and on budget
      • access to our database of global best practice responses to tax compliance initiatives.

      We provide a full suite of FATCA/CRS services, designed to manage any material risks and achieve compliance in your jurisdiction.

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      As part of our commitment to ongoing AML, CDD and KYC due diligence, Waystone will be working with The ID Register to provide a trusted investor onboarding portal for all Cayman registered funds. This service offers a trusted subscription, KYC and FATCA-CRS portal on a global scale. Investors are able to authenticate once across their entire portfolio and control access to their own information. In addition, this service allows fund managers to offer both pre-approved and new investors a simplistic and faster digital experience, allowing them to focus on what they do best, managing their portfolios. The KYC requirements are held to the highest legislative standard, allowing clients to feel confident that any KYC information provided remains correct and valid. In addition, ongoing monitoring requirements are also met with the same high standards.

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      • Switzerland
      • New York
      • Singapore
      • Hong Kong
      • London
      • Luxembourg
      • Cayman Islands
      • Ireland